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WIRES GLASSES LTD

Company number 10911445

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Oct 2018	PSC07	Cessation of Yair Barak Neuman as a person with significant control on 18 December 2017	View PDF Cessation of Yair Barak Neuman as a person with significant control on 18 December 2017 - link opens in a new window - 1 page (1 page)
01 Oct 2018	CH01	Director's details changed for Mr Yair Barak Neuman on 10 August 2018	View PDF Director's details changed for Mr Yair Barak Neuman on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	CH01	Director's details changed for Miss Lily Luahana Cole on 10 August 2018	View PDF Director's details changed for Miss Lily Luahana Cole on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	CH01	Director's details changed for Mr Brian Lawrence Boylan on 10 August 2018	View PDF Director's details changed for Mr Brian Lawrence Boylan on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	AD01	Registered office address changed from 2-4 Melior Place London SE1 3SZ United Kingdom to 88-90 88-90 Baker St London W1U 6TQ on 5 September 2018	View PDF Registered office address changed from 2-4 Melior Place London SE1 3SZ United Kingdom to 88-90 88-90 Baker St London W1U 6TQ on 5 September 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	AP01	Appointment of Mr Yair Barak Neuman as a director on 20 February 2018	View PDF Appointment of Mr Yair Barak Neuman as a director on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	CH01	Director's details changed for Mr Ferreira Kwame on 29 November 2017	View PDF Director's details changed for Mr Ferreira Kwame on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 23 October 2017 GBP 500.00	View PDF Statement of capital following an allotment of shares on 23 October 2017 GBP 500.00 - link opens in a new window - 4 pages (4 pages)
31 Oct 2017	SH02	Sub-division of shares on 23 October 2017	View PDF Sub-division of shares on 23 October 2017 - link opens in a new window - 4 pages (4 pages)
24 Oct 2017	TM01	Termination of appointment of Amy Fehilly as a director on 23 October 2017	View PDF Termination of appointment of Amy Fehilly as a director on 23 October 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	AP01	Appointment of Ms Amy Fehilly as a director on 11 August 2017	View PDF Appointment of Ms Amy Fehilly as a director on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-11 GBP 100 - link opens in a new window - 12 pages (12 pages)

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